30 Gs Nominee 1 Limited is a private limited company that can be found at 16 Grosvenor Street, London W1K 4QF. Incorporated on 2018-12-13, this 6-year-old company is run by 2 directors and 1 secretary.
Director Jeremy H., appointed on 31 August 2023. Director Tariq A., appointed on 13 December 2018.
Switching the focus to secretaries, we can name: Andrew W., appointed on 13 December 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-12-12 and the due date for the subsequent filing is 2023-12-26. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 Grosvenor Street |
| Town | London |
| Post code | W1K 4QF |
| Country of origin | United Kingdom |
| Registration Number | 11726466 |
| Date of Incorporation | Thu, 13th Dec 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (288 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 13 December 2018
Position: Secretary
Appointed: 13 December 2018
The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is 30 Gs Gp Llp from London, United Kingdom. This PSC is categorised as "an english limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
30 Gs Gp Llp
16 Grosvenor Street, London, W1K 4QF, United Kingdom
| Legal authority | English Law |
| Legal form | English Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc425097 |
| Notified on | 13 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th December 2024 filed on: 20th, January 2025 |
confirmation statement | Free Download (3 pages) |
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